Rhi Magnesita India Ltd

RHI Magnesita India Ltd — Closure of trading window from 1 October 2026; shall be opened forty-eight (48) hours after the financial results of the Company for the quarter ended 30 September 2026 would be declared and disseminated to the Stock Exchanges.

AGM Details

• Date and time: 29 September 2026, 11:00 IST, via VC/OAVM.
• Concluded at 11:40 IST.
• 38 members attended virtually; proxies not required.

Resolutions Put to Vote

• Adopt standalone financial statements for year ended 31 March 2026 (ordinary).
• Adopt consolidated financial statements for year ended 31 March 2026 (ordinary).
• Declare final dividend on equity shares for FY2025-26 (ordinary).
• Appoint Parmod Sagar as Director, retiring by rotation (ordinary).
• Appoint Gustavo Lucio Goncalves Franco as Director, retiring by rotation (ordinary).
• Appoint Pankaj Malhan as Director of the Company (ordinary).
• Appoint Pankaj Malhan as MD and CEO (special).
• Appoint Statutory Auditor to fill casual vacancy (ordinary).
• Appoint Statutory Auditors of the Company (ordinary).
• Ratify remuneration of Cost Auditors for FY2027 (ordinary).

Dividend

• Final dividend proposed on equity shares for FY2025-26.

Director Changes

• Appointment of Parmod Sagar as Director (retiring by rotation).
• Appointment of Gustavo Lucio Goncalves Franco as Director (retiring by rotation).
• Appointment of Pankaj Malhan as Director (ordinary).
• MD & CEO appointment: Pankaj Malhan (special).

Auditor Appointments

• Statutory Auditor appointment to fill casual vacancy (ordinary).
• Statutory Auditor appointment for the Company (ordinary).
• Remuneration of Cost Auditors for FY2027 ratified (ordinary).

Meeting Details

• Date: 30 September 2026; Time: not disclosed.
• Type and mode: Group meeting and plant visit; in-person (physical) in Visakhapatnam.
• Event/organiser: Company management.
• Purpose: Investor interaction with management.
• Presentations: Investor presentation available on the company website.

Transaction details

• Target Company: RHI Magnesita India Ltd.
• Disclosing Party: Dalmia Bharat Refractories Limited; not in promoter group.
• Transaction Type: Acquisition of voting-rights shares.
• Pre-Transaction Holding: 2,70,20,000 shares (13.08%).
• Transaction Details: Acquired 2,70,20,000 shares (13.08%), equity, via open market.
• Post-Transaction Holding: Nil voting-rights held.
• Date(s) of Transaction: 21.05.2026 to 22.09.2026.
• Share Capital Context: Before/After: 20,65,01,426 equity shares; diluted: 20,65,01,426.

Filing context

• Target Company: Rhi Magnesita India Ltd (534076).
• Category: Insider Trading / SAST under Reg. 29(2), SEBI Regulations 2011.

Meeting Details

• Date and time: 28 September 2026, 3:00 P.M. IST.
• Type and mode: Group, virtual (E-Meeting).
• Event/organiser: Arihant Bharat Connect Virtual Conference – Rising Stars 2026.
• Key company participants: not specified in filing.
• Presentation: Investor presentation uploaded on the company website.

Meeting Details

• Date and time: 16 September 2026, 9:30 a.m.–6:30 p.m., Mumbai.
• Mode: Physical roadshow.
• Event: exclusive investor roadshow.

Participants

• Key participants: Company management participating.

Purpose

• Purpose: investor interaction during roadshow.

Additional Notes

• Investor presentation will be uploaded on the company website.

Meeting Details

• Date: Friday, 28 August 2026
• Time: 9:00 a.m. – 6:30 p.m.
• Mode: Physical
• Venue: Mumbai
• Event: Roadshow

Participants

• Management to participate in the roadshow

Purpose

• Purpose: Exclusive physical investor roadshow for engagement